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  • Outstanding Payments (MSME)
  • Complaints
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  • Profit & Loss
  • Fund Raising
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BORAX MERCANTILES PRIVATE LIMITED

CIN: U51909WB2007PTC118924 As on: 2026-07-13

BORAX MERCANTILES PRIVATE LIMITED (CIN: U51909WB2007PTC118924) is a Private company incorporated on 24 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2600000.00.

BORAX MERCANTILES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BORAX MERCANTILES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of BORAX MERCANTILES PRIVATE LIMITED are SANDEEP ANCHALIA, and NEEL JAYESH GALA.

BORAX MERCANTILES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2007PTC118924 and its registration number is 118924. Users may contact BORAX MERCANTILES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BORAX MERCANTILES PRIVATE LIMITED is 2,PORTUGUESE CHURCH STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700001.

Current status of BORAX MERCANTILES PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for BORAX MERCANTILES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BORAX MERCANTILES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of BORAX MERCANTILES
DIN Director Name Designation Appointment Date
07038263 SANDEEP ANCHALIA Director 2019-09-30
10118522 NEEL JAYESH GALA Additional Director 2024-05-21
Past Directors & Key Managerial Personnel of BORAX MERCANTILES
DIN Director Name Designation Appointment Date Cessation
00077028 PUSPENDU BANERJEE Director - 2017-09-13
00083512 SHIB SHANKAR DAS Director - 2011-02-07
01212514 SANJAY DUGAR Additional Director - 2014-08-25
01212514 SANJAY DUGAR Director - 2014-12-20
03371883 AVINASH SHARMA Director - 2015-07-13
07038263 SANDEEP ANCHALIA Additional Director - 2019-09-30
07935178 KESHAV NAHATA Additional Director - 2018-09-14
07935178 KESHAV NAHATA Director - 2024-04-22
Other Directorships of PUSPENDU BANERJEE
Other Directorships of SHIB SHANKAR DAS
Other Directorships of SANJAY DUGAR
Company Name CIN Designation Appointment Date Cessation
SRG CONCLAVE LLP AAE-3254 Designated Partner - 2021-01-16
SRG ORNAMENTS LLP AAV-6094 Designated Partner 2021-01-27 Ongoing
SAURAV JEWELLERS PVT.LTD. U32106MH1984PTC032479 Director - 2015-06-20
SUMATICHAND GOUTI JEWELLERS PRIVATE LIMITED U36910MH2005PTC150835 Additional Director - 2014-09-30
SUMATICHAND GOUTI JEWELLERS PRIVATE LIMITED U36910MH2005PTC150835 Director - 2015-04-01
GROWCITY REAL ESTATE PRIVATE LIMITED U45207MH2007PTC173335 Additional Director - 2009-09-21
GROWCITY REAL ESTATE PRIVATE LIMITED U45207MH2007PTC173335 Director - 2015-07-30
MORPAN MERCHANT PVT LTD U51109WB1994PTC063210 Director 2015-06-27 Ongoing
MORPAN MERCHANT PVT LTD U51109WB1994PTC063210 Director - 2014-03-20
ZENSTAR MARKETING PRIVATE LIMITED U51109WB2007PTC118928 Additional Director - 2014-08-26
ZENSTAR MARKETING PRIVATE LIMITED U51109WB2007PTC118928 Director - 2014-12-20
SCG EXPORTS PVT LTD U51900WB2006PTC109073 Director - 2015-01-06
SRG EXIM PRIVATE LIMITED U51909WB2007PTC120102 Additional Director - 2017-09-30
SRG EXIM PRIVATE LIMITED U51909WB2007PTC120102 Director 2017-09-30 Ongoing
SRG EXIM PRIVATE LIMITED U51909WB2007PTC120102 Director - 2014-03-20
SHYAMSAKHA BROKING SERVICES PRIVATE LIMITED U52100WB2020PTC241802 Director - 2022-04-20
STARPOINT DEALERS PRIVATE LIMITED U52190WB2011PTC156770 Director 2015-06-29 Ongoing
STARPOINT DEALERS PRIVATE LIMITED U52190WB2011PTC156770 Director - 2014-03-20
GOUTI INVESTMENT LIMITED U65923WB2011PLC164816 Director 2011-07-11 Ongoing
INTER PUBLICITY PRIVATE LIMITED U74300MH1964PTC012927 Director - 2017-02-15
VTC JEWELS PRIVATE LIMITED U74999WB2009PTC136389 Director - 2014-12-12
ANKURHATI GEMS AND JEWELLERY MANUFACTURERS WELFARE ASSOCIATION U74999WB2018NPL224915 Director 2018-03-05 Ongoing
Other Directorships of AVINASH SHARMA
Other Directorships of SANDEEP ANCHALIA
Company Name CIN Designation Appointment Date Cessation
JOYFUL CONCLAVE LLP AAK-0063 Designated Partner 2017-07-14 Ongoing
PRESTINE PROJECTS LLP AAK-0171 Designated Partner 2017-07-17 Ongoing
JOYFUL PROJECTS LLP AAK-0172 Designated Partner 2017-07-17 Ongoing
COMMENDABLE PROJECTS LLP AAK-0173 Designated Partner 2017-07-17 Ongoing
OVERJOY CONCLAVE LLP AAK-0175 Designated Partner 2017-07-17 Ongoing
SAURAV JEWELLERS PVT.LTD. U32106MH1984PTC032479 Director - 2018-12-15
SUMATICHAND GOUTI JEWELLERS PRIVATE LIMITED U36910MH2005PTC150835 Additional Director - 2015-09-30
SUMATICHAND GOUTI JEWELLERS PRIVATE LIMITED U36910MH2005PTC150835 Director - 2019-08-06
VIDHATI COMMERCIAL PVT LTD U51109WB2006PTC107441 Director - 2022-11-16
ZENSTAR MARKETING PRIVATE LIMITED U51109WB2007PTC118928 Additional Director - 2020-12-30
ZENSTAR MARKETING PRIVATE LIMITED U51109WB2007PTC118928 Director 2020-12-30 Ongoing
SCG EXPORTS PVT LTD U51900WB2006PTC109073 Director - 2019-08-06
BERRY IMPEX PRIVATE LIMITED U51909WB2008PTC128454 Additional Director - 2019-09-30
BERRY IMPEX PRIVATE LIMITED U51909WB2008PTC128454 Director 2019-09-30 Ongoing
Other Directorships of KESHAV NAHATA
Company Name CIN Designation Appointment Date Cessation
ZENSTAR MARKETING PRIVATE LIMITED U51109WB2007PTC118928 Additional Director - 2018-09-17
ZENSTAR MARKETING PRIVATE LIMITED U51109WB2007PTC118928 Director - 2024-04-22
BERRY IMPEX PRIVATE LIMITED U51909WB2008PTC128454 Additional Director - 2018-09-13
BERRY IMPEX PRIVATE LIMITED U51909WB2008PTC128454 Director - 2024-04-22
Other Directorships of NEEL JAYESH GALA
Company Name CIN Designation Appointment Date Cessation
ZENSTAR MARKETING PRIVATE LIMITED U51109WB2007PTC118928 Additional Director 2024-05-21 Ongoing
CYBER GOODS PRIVATE LIMITED U51109WB2007PTC120184 Additional Director - 2023-09-29
CYBER GOODS PRIVATE LIMITED U51109WB2007PTC120184 Director 2023-05-04 Ongoing
BERRY IMPEX PRIVATE LIMITED U51909WB2008PTC128454 Additional Director 2024-05-21 Ongoing
PADMAMUKHI TREXIM LIMITED U51909WB2013PLC197679 Additional Director - 2023-09-29
PADMAMUKHI TREXIM LIMITED U51909WB2013PLC197679 Director 2023-05-05 Ongoing

CIN Company Name Company Address
U51909WB2008PTC128454 BERRY IMPEX PRIVATE LIMITED 2,PORTUGUESE CHURCH STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB2006PTC107308 ANUBHUTI SUPPLIERS PVT LTD 2,PORTUGUESE CHURCH STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB2006PTC107441 VIDHATI COMMERCIAL PVT LTD 2,PORTUGUESE CHURCH STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC118928 ZENSTAR MARKETING PRIVATE LIMITED 2,PORTUGUESE CHURCH STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U86900WB2024PTC275149 NOVAGILIS HEALTHCARE PRIVATE LIMITED Kothari House, 1 floor,,14, Portuguese church street, Lalbazr Kolkata, West Bengal, India, 700001,Kolkata,Kolkata,West Bengal,700001-India
ACU-5551 MAHAVIR PACKAGING LLP 3/B, PORTUGUESE CHURCH STREET,,2ND FLOOR, ROOM NO. 21,Kolkata,Kolkata,West Bengal,India-700001
U45400WB2014PTC203794 FRESHLIGHT COMMERCIAL PRIVATE LIMITED 17 ARMENIAN STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2014PTC203738 NECTAR DISTRIBUTORS PRIVATE LIMITED 17 ARMENIAN STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2014PTC203774 EXCEPTIONAL DISTRIBUTORS PRIVATE LIMITED 17 ARMENIAN STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB1995PTC069665 AMADONIS STATIONERY PVT.LTD. 17 ARMENIAN STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U24119WB1967PTC027123 BEHARIDE CHEMICAL PVT LTD 11 OLD POST OFFICE STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U15419WB1981PTC033334 FERMENTATION INDUSTRIAL (INDIA)PVT LTD 11 OLD POST OFFICE STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U45201WB1977PTC031216 BUREAU OF MECHANICAL & STRUCTURAL ENGINE ERS PVT LTD 11 OLD POST OFFICE STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U52395WB1948PTC017123 KHAS KALIMATI COLLIERY CO PVT LTD 11 OLD POST OFFICE STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U70101WB1987PTC042996 A G CONSULTANT GROUP PVT LTD 11 OLD POST OFFICE STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U70109WB1993PLC060027 UNITED ABASAN FINANCE LTD 11 OLD POST OFFICE STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U74140WB1988PTC043687 HARISH MUKERJI ASSOCIATES PVT LTD 11 OLD POST OFFICE STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U15549WB1993PTC058917 EASTERN INDIA BEVERAGES PVT. LTD. 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U28131WB1969PTC027429 QUALITY ENGINEERS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U01211WB1988PTC044324 GOKUL DAIRY & ALLIED PRODUCTS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U29291WB1976PTC039011 EASTERN SWITCHGEAR & ELECTRICAL COMPANY (ORISSA) PVT.LTD. 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U31300WB1970PTC027815 R.S.H. ENTERPRISES PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U51109WB1988PTC043825 TRINITY TRADERS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U70109WB1988PTC043597 LITTLE HUTS & HOMES PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U74210WB1962PTC025408 KASHYAP ENGINEERING WORKS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U74140WB1970PLC027790 MODERN MANAGEMENT & CONSULTANCY LTD. 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U74999WB1952PTC020433 TECHNICIANS STUDIOS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U26999WB2022PTC251416 TRIVIKRAM CEMENT PRIVATE LIMITED 7, Council House Street 2nd Floor, Kolkata, West Bengal , Kolkata, West Bengal, India - 700001
U74999WB2022PTC251322 MAHABAL CEMENT PRIVATE LIMITED 7, Council House Street 2nd Floor, Kolkata, West Bengal , Kolkata, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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